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thai banking regulations

Showing 58 questions

This page displays all the results for the Thai banking regulations tag, sorted by the most recent activity. There are a total of 58 questions that have been tagged with Thai banking regulations. Explore the questions to find discussions and information relevant to this topic.
Aug 20, 2025
5 days ago
Has any DTV visa holder experienced a bank account freeze/close at Bangkok Bank?

If yes, please let me know the experience of you already went to bank to unfreeze the account.
Aug 12, 2025
13 days ago
Gary ***********
ORIGINAL POSTER
Hi, looking for advice on a possible plan I have

Myself and my wife are moving to Thailand in March for a few years, both over 50, British and no intention of working

We have the money to put the 800k each in bank accounts, I believe we need 2 separate accounts

Now when we arrive in March we will have about a week where we are setting before 2 weeks travel away for the area (long booked and can't really change)

The issue is opening bank accounts and getting the money in early enough, plan is to arrive on 90 day "Non O on basis of retirement )

As we will be hotels for the first 3 weeks this sounds a bit tight

We visit for a holiday, staying in a rented villa, in November for 15 nights

Would it be possible to get a 90 day Non O for that trip and sort our bank accounts out? we could then transfer the money with plenty of time to spare

Not sure if that would be an issue to get another 90 day non O 5 months later? Also I cant get the 800k each in you UK accounts until month end so they won;t have been there for the 3 months prior to applying in the UK, the will have been well over 65k thb a month deposited in each account for a long period though

If possible what paperwork do I need from accommodation and anything else to help with bank accounts or is it easier just to use an agent for the accounts? not sure what they currently charge for this

If we leave it all until we arrive in March I assume I can't do anything when we arrive in March and this would leave us with only 2 month to deposit and season the funs

Any advice/suggestions greatly appreciated, thanks
Aug 1, 2025
24 days ago
Toni *******
ORIGINAL POSTER
Just came to my mind, about bank accounts. Bangkok bank started sending messages to customers they need to vwrify their info, early this year.

First, I went to bangkok bank, and since my phone number was same as when i opened my account long time ago with visa exempt, they told me everything ok but i needed to go truemove to identify myself.

Just now, having a conversation elsewhere, I just realized bangkok bank wasnt interested in my visa, they asked nothing about it, only told me i need to verify my number with the operator (picture, address and maybe something else i dont remember).

So be cool, they are not interested in your visa type if you already have an account with them.

Peace out 😘
Jul 28, 2025
a month ago
Kirill *********
ORIGINAL POSTER
Has anyone here managed to buy a car on credit with a DTV visa? I’ve heard of people who’ve done it, but only through second-hand stories. Maybe someone here has actually gone through it themselves? I have a couple of questions — what challenges did you face, how did you solve them? Was a Thai guarantor needed? And so on.
Jul 25, 2025
a month ago
I've been coming to Thailand for 2 or 3 weeks holiday each year for more than 20 years - I run my own business back in Australia so always need to work a few hours each day when I'm here. I have downsized my business significantly so it can be managed remotely and now only work up to 10 hours per week. I intend spending much more time in Thailand in the coming years so am looking at DTV. With showing 500kTHB is it acceptable to show that (more than) in share holdings or does it have to be a bank account?

Also, is it OK to have a combination of income and bank account similar to what can be done with retirement visa? Thanks all for any advice.
Jul 18, 2025
a month ago
Pom *************
ORIGINAL POSTER
With Kasikorn Bank. I don't have an app. Don't even have a smart phone, yes it is possible to survive without.

All the new regulations with facial scan and maximal withdraw amount, does that affect me at all ?

Normally I withdraw over the counter a couple of times per year and move money to my trading account once a year. Each time around 200.000 per transaction. Don't use ATM. Use the debit card for online shopping. Once a year I get the letter for immigration from the bank.

Does the new rules affect me a any way ?
Jul 18, 2025
a month ago
นิก *****
ORIGINAL POSTER
Kplus — Can no longer transfer more than 50k thb per “day” anymore, all I ever used the account was for getting money from Europe, twice a month for many years on average with out issue to pay the wife and bills. This is despite me using a correct simcard and already did facial scan at the bank a while back. Probably gonna take a few days to move funds out gonna switch banks. This is utterly ridiculous. Been with them for 4 years with no issues. Luckily, I have four other Thai banks with no such limits. Only been using K plus because they are usually the fastest for international transfers might keep using them. Hopefully inbound won’t be impacted. I don’t think so, but won’t be using them for storing money or paying bills.
Jul 13, 2025
a month ago
Phillip **********
ORIGINAL POSTER
When opening a bank account in Thailand to transfer the 800k baht required for retirement visa is this in a savings or current account? 🙏
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